Manba Finance Limited — Board Meeting, 14-07-2025: Outcome of Board Meeting

Manba Finance's board approved a change in its Statutory Auditors. M/s. KRSHNA & Associates will take over for a three-year term, pending shareholder approval at the upcoming Annual General Meeting. This move follows M/s. Venus Shah and Associates LLP completing their maximum continuous tenure, making them ineligible for re-appointment under existing norms. KRSHNA & Associates, a firm established in 2002, offers a range of audit, taxation, and advisory services.